- Sources fused
- 2
- Ownership hops held
- 39
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ENCOMPASS FINANCIAL MANAGEMENT LTD
ENCOMPASS FINANCIAL MANAGEMENT LTD — liquidation UK company, incorporated 2004 (oo:GB-COH-05125246). UBO chain traced 39 hops, 11 owners, 12 officers. Cited…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-05-11
- Legal form
- ltd
- Activity
- 66290
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENCOMPASS FINANCIAL MANAGEMENT LTD
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ENCOMPASS FINANCIAL MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05125246
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-05-11
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
- SIC
- 66290
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EASTON, Alexander John Dominic
- director · British · appointed 2023-02-28 · Companies House
- Iwp Advisory Group Limited
- corporate PSC · 75–100% shares · England · since 2022-11-18 · CH · PSC register
Also holds roles at 40 other companies- PROFESSIONAL WEALTH MANAGEMENT LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
- THORNTON, Helen Michele
- director · British · appointed 2025-04-30 · Companies House
- Ares Management Limited
- corporate PSC · significant influence or control · England · ceased 2021-06-23 · CH · PSC register
Also holds roles at 119 other companies- WILSON VETERINARY LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- GILLIVERVET LIMITEDbeneficial owner
- Ares Management Uk Limited
- corporate PSC · significant influence or control · England · ceased 2022-11-15 · CH · PSC register
Also holds roles at 136 other companies- ROBERT YOUNG (KELSO) LTDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
- Baronsmead Second Venture Trust Plc
- corporate PSC · significant influence or control · England · ceased 2021-06-23 · CH · PSC register
Also holds roles at 16 other companies- IWP LEEDS LIMITEDbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- IWP NORFOLK LIMITEDbeneficial owner
- Baronsmead Venture Trust Plc
- corporate PSC · significant influence or control · England · ceased 2021-06-23 · CH · PSC register
Also holds roles at 15 other companies- IWP LEEDS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- BIRCH, Chris
- director · British · appointed 2021-06-23 · resigned · Companies House
- COURAGE, Mark Patrick Gordon
- director · British · appointed 2004-05-11 · resigned · Companies House
- DRAKE, Susan Edith
- secretary · British · appointed 2004-05-11 · resigned · Companies House
- director · British · appointed 2004-05-11 · resigned · Companies House
- DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2004-05-11 · resigned · Companies House
- DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2004-05-11 · resigned · Companies House
- Gresham House (Nominees) Limited
- corporate PSC · significant influence or control · England · ceased 2021-06-23 · CH · PSC register
Also holds roles at 37 other companies- WILDANET HOLDCO LIMITEDbeneficial owner
- IWP LEEDS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- MCGONAGLE, Sean William
- director · British · appointed 2004-05-11 · resigned · Companies House
- OSMAN, Michael
- director · British · appointed 2004-05-11 · resigned · Companies House
- PHILLIPS, Wayne
- director · British · appointed 2004-05-11 · resigned · Companies House
- SPAIN, Anthony William John
- director · British · appointed 2021-06-23 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENCOMPASS FINANCIAL MANAGEMENT LTD?
- What is ENCOMPASS FINANCIAL MANAGEMENT LTD's risk level?
- Where does ENCOMPASS FINANCIAL MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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